Company NameGarry Eardley I And Sons Ltd
Company StatusDissolved
Company Number07604903
CategoryPrivate Limited Company
Incorporation Date14 April 2011(13 years ago)
Dissolution Date19 August 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7482Packaging activities
SIC 82920Packaging activities

Directors

Director NameMrs Maria Joao Eardley
Date of BirthNovember 1964 (Born 59 years ago)
NationalityPortuguese
StatusClosed
Appointed14 April 2011(same day as company formation)
RoleFurniture Installation
Country of ResidenceEngland
Correspondence Address57 Coulsdon Rise
Coulsdon
Surrey
CR5 2SF
Director NameMr Gary Eardley
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(2 years, 2 months after company formation)
Appointment Duration1 year, 1 month (closed 19 August 2014)
RoleCompany Director
Country of ResidenceE
Correspondence Address57 Coulsdon Rise
Coulsdon
Surrey
CR5 2SF

Location

Registered AddressOlympia House
Armitage Road
London
NW11 8RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £100Maria Eardley
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

19 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014Final Gazette dissolved following liquidation (1 page)
19 May 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
16 July 2013Registered office address changed from 50 St. Marys Crescent London NW4 4LH United Kingdom on 16 July 2013 (2 pages)
15 July 2013Appointment of a voluntary liquidator (1 page)
15 July 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 July 2013Statement of affairs with form 4.19 (4 pages)
5 July 2013Appointment of Mr Gary Eardley as a director (2 pages)
14 June 2013Compulsory strike-off action has been suspended (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
15 April 2012Annual return made up to 14 April 2012 with a full list of shareholders
Statement of capital on 2012-04-15
  • GBP 100
(3 pages)
29 July 2011Registered office address changed from 57 Coulsdon Rise Coulsdon Surrey CR5 2SF England on 29 July 2011 (1 page)
14 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)